HONEYDAWN LIMITED

Hellopages » Greater London » Lambeth » SW9 6BE

Company number 02883916
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 90 BRIXTON ROAD, LONDON, SW9 6BE
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of HONEYDAWN LIMITED are www.honeydawn.co.uk, and www.honeydawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Honeydawn Limited is a Private Limited Company. The company registration number is 02883916. Honeydawn Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Honeydawn Limited is 90 Brixton Road London Sw9 6be. . JEFFREYS, Timothy John, Reverend is a Secretary of the company. BROOKS-JOHNSON, Carmen Synthia is a Director of the company. CHARLES-VINCENT, Morene Yvonne is a Director of the company. GALLOP, Anne-Marie is a Director of the company. Secretary FOSTER, Jeremy Frederic has been resigned. Secretary HOLDEN, Geoffrey Francis has been resigned. Secretary JOHNSON, Brian Henry has been resigned. Secretary NOWOOLA, Jide has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FAY, Jo has been resigned. Director FLINT, Hilda has been resigned. Director FOSTER, Jeremy Frederic has been resigned. Director GODFREY, Nigel Philip, The Reverend has been resigned. Director HAZLEHURST, David John Benedict, Rev has been resigned. Director HOLDEN, Geoffrey Francis has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
JEFFREYS, Timothy John, Reverend
Appointed Date: 05 August 2008
Director
BROOKS-JOHNSON, Carmen Synthia
Appointed Date: 21 May 2005
84 years old
Director
CHARLES-VINCENT, Morene Yvonne
Appointed Date: 14 June 2013
86 years old
Director
GALLOP, Anne-Marie
Appointed Date: 14 June 2013
62 years old

Resigned Directors

Secretary
FOSTER, Jeremy Frederic
Resigned: 25 July 2003
Appointed Date: 03 February 1997
Secretary
HOLDEN, Geoffrey Francis
Resigned: 03 February 1997
Appointed Date: 14 January 1994
Secretary
JOHNSON, Brian Henry
Resigned: 30 January 2008
Appointed Date: 24 December 2005
Secretary
NOWOOLA, Jide
Resigned: 05 July 2005
Appointed Date: 09 September 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 January 1994
Appointed Date: 24 December 1993
Director
FAY, Jo
Resigned: 15 October 2012
Appointed Date: 21 May 2005
81 years old
Director
FLINT, Hilda
Resigned: 05 July 2005
Appointed Date: 11 November 2003
98 years old
Director
FOSTER, Jeremy Frederic
Resigned: 25 July 2003
Appointed Date: 03 February 1997
61 years old
Director
GODFREY, Nigel Philip, The Reverend
Resigned: 23 December 2002
Appointed Date: 14 January 1994
74 years old
Director
HAZLEHURST, David John Benedict, Rev
Resigned: 01 July 2005
Appointed Date: 23 December 2002
62 years old
Director
HOLDEN, Geoffrey Francis
Resigned: 30 August 2003
Appointed Date: 14 January 1994
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 January 1994
Appointed Date: 24 December 1993

Persons With Significant Control

Christ Church Brixton Road Parochial Church Council
Notified on: 11 January 2017
Nature of control: Has significant influence or control

HONEYDAWN LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
...
... and 64 more events
07 Mar 1994
Accounting reference date notified as 30/12
28 Jan 1994
Registered office changed on 28/01/94 from: 181 queen victoria street bridge house london EC4V 4DD
28 Jan 1994
Director resigned;new director appointed
28 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
24 Dec 1993
Incorporation

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